Result of AGM

VOTES FOR

% FOR

VOTES AGAINST

% AGAINST

VOTES WITHHELD

1)

Report and accounts 2025

1,747,464,979

99.89

1,901,523

0.11

7,343,602

2)

Directors' remuneration report 2025

1,549,090,796

89.19

187,800,216

10.81

20,114,060

3)

Declaration of final dividend

1,749,293,961

99.61

6,927,099

0.39

501,064

4)

Appointment of John Rishton as a director

1,709,493,082

97.37

46,120,119

2.63

1,052,263

5)

Re-appointment of Melissa Bethell as a director

1,673,567,449

95.33

82,026,193

4.67

1,070,234

6)

Re-appointment of Karen Blackett as a director

1,675,211,913

95.43

80,258,248

4.57

1,194,347

7)

Re-appointment of Julie Brown as a director

1,715,951,687

98.26

30,468,393

1.74

10,242,308

8)

Re-appointment of Valérie Chapoulaud-Floquet as a director

1,722,182,656

98.10

33,386,419

1.90

1,096,873

9)

Re-appointment of Nik Jhangiani as a director

1,743,547,160

99.31

12,110,332

0.69

997,636

10)

Re-appointment of Susan Kilsby as a director

1,700,384,635

96.86

55,179,470

3.14

1,092,223

11)

Re-appointment of Sir John Manzoni as a director

1,679,813,820

95.71

75,272,616

4.29

1,570,320

12)

Re-appointment of Ireena Vittal as a director

1,666,873,106

94.96

88,544,508

5.04

1,187,330

13)

Re-appointment of Auditor

1,741,723,752

99.19

14,187,427

0.81

768,376

14)

Remuneration of Auditor

1,753,403,642

99.86

2,499,705

0.14

788,485

15)

Authority to make political donations and/or to incur political expenditure

1,704,372,826

97.56

42,628,579

2.44

9,731,939

16)

Authority to allot shares

1,689,472,781

96.23

66,198,294

3.77

1,027,009

17)

Adoption of the Diageo 2025 Share Value Plan

1,747,881,303

99.58

7,378,658

0.42

1,433,895

18)

Disapplication of pre-emption rights*

1,721,097,575

98.25

30,733,014

1.75

4,818,203

19)

Authority to purchase own ordinary shares*

1,750,918,143

99.80

3,548,570

0.20

2,215,023

20)

Adoption of new articles of association*

1,752,557,180

99.84

2,740,980

0.16

1,367,108

21)

Reduced notice of a general meeting other than an AGM*

1,674,335,840

95.39

80,975,815

4.61

1,363,323